REGULAR MEETING
AGENDA

BOARD OF DIRECTORS

LASHON ACADEMY CHARTER
SCHOOLS

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https://us02web.zoom.us/j/89881588766?pwd=dWc4UlRJdjMwZVFuVVJUd05ZMnFDZz09

Meeting ID: 898 8158 8766 
Password: Lashon

2 way conference locations:

7477 Kester Ave, Van Nuys CA 91405: 3186 7th Ave, Los Angeles, CA 90018: 14988 Valerio St Van Nuys CA 91405

April 17, 2024 5:30PM Open Session

Addressing the Board – Board meetings are public meetings of the Board of Directors, and will be held in  a  civil,
 orderly  and  respectful  manner. To assure an orderly
meeting and an equal opportunity for each speaker, persons wishing to address the Board
should log into the meeting via the link above. If, during a virtual meeting,
and during the public comment periods, a member of the public wishes to address
the Board of Directors, they can do so by using the “raise hand” function in
Zoom. If, during an in-person meeting, a member of the public wishes to address
the Board of Directors, they can do so by submitting a speaker card to the
board representative, at any time before or during the public comment period. Members of the public may address the Board on any matter within the Board’s
jurisdiction and on agenda
items and shall have three (3) minutes each to do so. The total time for public comment (for each of
closed-session and open session comment) will be fifteen (15) minutes, unless additional time is requested by
a Board Member and approved by the Board.

The Board may not deliberate or take action on items that are not on the agenda. However, the Board may give direction to staff following a presentation. The Chairperson is in charge of the
meeting and will maintain
order, set the time limits for the speakers and the subject matter, and
will have the prerogative to remove any person who is unreasonably disruptive of the Board meeting.   The Board of Directors may
place limitations
on the total time to be devoted to public comment if it finds that
the numbers of speakers would impede the Board’s ability to conduct its business in a timely
manner.

Persons with Disabilities – Upon request, this agenda will
be made available in appropriate
alternative formats to persons with disabilities, as required by
Section 202 of the American
Disabilities Act of
1990. 
Any individual needing special
accommodations should directly
contact the main office at least 72 hours before the meeting.

I.         OPEN SESSION

A.      CALL TO ORDER

Meeting was called to order by the Board Chair at:                                                                                       .

B.       ROLL CALL

C. ADMINISTRATIVE MATTERS

C1       Action:

a.
Approval of Agenda for April
17, 2024

M                         S                      V                                                

C2       Action:

a. Approval of the Minutes
of February 21, 2024 Regular Meeting

M                         S                         V                                                

D. ORAL COMMUNICATIONS
(PUBLIC COMMENT) ON AGENDA AND NON-AGENDA OPEN SESSION ITEMS

E. ADMINISTRATIVE REPORTS AND PRESENTATIONS:

E1.
School update, Enrollment, LACOE Annual Report

E2. ELPAC Summative Testing, NWEA
SBAC Testing,

E3. Real Estate School Search and
Prop 39, SB 1080

F. ACTION (VOTE) ITEMS

F1.       Action:

a. Approval of finances up to date.
Check register, Cash flow, Income statement, Balance sheet, Credit card
statements

M                         S                         V                                                

F2.       Action:

a. Approval of Lashon Comprehensive
School Safety Plan

M                         S                         V                                                

F3.       Action:

a. Approval of LACOE Annual Report
for Lashon Academy and Lashon City

M                         S                         V                                                

F4.       Action:

a. Approval of Budget for Lashon
Valley, City and additional location

M                         S                         V                                                

F5.       Action:

a. Approval of Lashon Academy Charter
material revision to add new address/location and updated laws.

M                         S                         V                                                

F6.       Action:

a. Approval of returning room 4 to 6^th
Ave at city and asking LAUSD at Fulton to switch rooms with accepting offer.

M                         S                         V                                                

II.         ADJOURNMENT

The meeting was adjourned at
                                                

Meeting Agenda will be posted 72 hours before the scheduled board meeting